Page 21 - IM - Praetura Ventures 2019 EIS Fund

Convene As Required
Committees
Investment
Committee

Objective
To make final determinations over investments made in
respect of funds managed by Praetura Ventures.
Composition
Praetura Group CEO
Praetura Ventures MD
Praetura Debt MD
Invitees
Convene Monthly

Risk & Governance
Committee

Objective
To monitor the risks within the Praetura business and the
portfolio we invest in, ensuring the correct governance and
culture is maintained across all disciplines.
Composition
Praetura Group Chairman
Praetura Ventures MD Convene Quarterly
Praetura Group CEO
Compliance Director
Remuneration
Committee

Objective
To make determinations on all matters concerning the
emoluments of senior employees. This includes but is not
limited to salary, bonus and performance targets.
Composition
Praetura Group Chairman
Praetura Ventures MD
Non-Executive Director
Convene Annually

Audit
Committee

Objective
Responsible for reviewing and satisfying all procedures, controls
and investigations undertaken internally. Additionally, it will consult
with external auditors to ensure financial statements and processes
are competent.
Composition Convene As Required
Praetura Group Chairman
Praetura Group CFO
Non-Executive Director
Conflicts
Committee

Objective
To independently assess each investment transaction to
identify potential conflicts of interest, record these and
take appropriate action to mitigate.

Composition
Praetura Group CEO
Praetura Ventures MD
Compliance Director
Invitees